- 4,494£
- -0,99%
- -
- -
8 May 2026
RIGHTMOVE PLC
(`Rightmove')
RESULTS OF THE 2026 ANNUAL GENERAL MEETING
The Annual General Meeting (`AGM') of Rightmove shareholders was held today at 5
Broadgate, London EC2M 2QS.
The full text of each resolution was included in the Notice of Meeting
circulated to shareholders on 30 March 2026. The Company advises that all of the
resolutions were proposed and voted upon by poll(1), including shareholder votes
submitted electronically or by post before the meeting. The results of the poll
are set out below.
Resolution Votes FOR % Votes % Withheld(2) Votes
cast
(including AGAINST as a
discretion) % of
capital
(3)
1. Receive the 556,705,491 99.98699 72,449 0.01% 2,320,790 73.98%
Report and
Accounts
2. Approve the 539,417,102 96.55126 19,267,585 3.45% 414,043 74.24%
Remuneration
Report
3. Approve the 506,205,939 90.60708 52,476,580 9.39% 416,211 74.24%
Directors'
Remuneration
Policy
4. Declare 558,983,567 99.98537 81,790 0.01% 33,373 74.29%
final
dividend
5. Re-appoint 555,262,220 99.32 3,801,625 0.68% 34,885 74.29%
Ernst &
Young
LLP as
auditors
6. Authorise 558,995,252 99.98894 61,831 0.01% 41,647 74.29%
directors to
agree
auditors'
remuneration
7. To elect 555,916,572 99.4454 3,100,309 0.55% 81,849 74.28%
Amanda James
8. To re-elect 535,802,824 95.84689 23,216,678 4.15% 79,228 74.28%
Andrew
Fisher
9. To re- elect 538,390,570 96.30886 20,634,420 3.69% 73,740 74.28%
Johan
Svanstrom
10. To re-elect 549,398,030 98.2785 9,623,565 1.72% 77,135 74.28%
Ruaridh Hook
11. To re-elect 547,429,916 98.03698 10,961,314 1.96% 707,500 74.20%
Jacqueline
de
Rojas
12. To re-elect 556,685,651 99.58267 2,332,940 0.42% 80,139 74.28%
Kriti Sharma
13. To re-elect 556,877,803 99.61763 2,137,481 0.38% 83,446 74.28%
Amit Tiwari
14. To re-elect 545,323,128 97.55063 13,692,366 2.45% 83,236 74.28%
Lorna
Tilbian
15. To renew 554,644,006 99.21078 4,412,171 0.79% 42,553 74.29%
authority to
allot shares
16. Disapply pre 558,147,698 99.8373 909,560 0.16% 44,472 74.29%
-emption
rights*
17. Disapply pre 558,146,615 99.83732 909,492 0.16% 45,623 74.29%
-emption
rights for
capital
investments*
18. Renew 558,673,536 99.97752 125,611 0.02% 299,583 74.25%
authority to
purchase own
shares*
19. Authorise 545,625,853 97.59621 13,438,756 2.40% 34,124 74.29%
political
donations
20. Approve 14 535,237,477 95.76204 23,686,979 4.24% 174,274 74.27%
days' notice
for general
meetings*
* Indicates a Special Resolution requiring a 75% majority
(1) In accordance with the Company's Articles of Association, on a poll
every member present in person or by proxy has one vote for every share held.
(2) A vote "withheld" is not a vote in law and has not been counted as a
vote "for" or "against" a resolution.
(3) The votes validly cast by proxy are expressed in the table above as a
percentage of Rightmove's issued share capital of 752,566,083 ordinary shares of
0.1p each, excluding treasury shares of 10,627,370 as at 7 May 2026.
A copy of the resolutions passed, other than resolutions concerning ordinary
business, at today's AGM will be submitted to the National Storage Mechanism and
will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
No other resolutions were put to the meeting.
The Board appreciates the support it has received from our shareholders for the
AGM resolutions.
Name and contact for queries and authorised official responsible for making this
notification:
Carolyn Pollard
Company Secretary
[email protected]
This information was brought to you by Cision http://news.cision.com
